Developing an Anti-Fraud Program: Prevention, Detection & Response
5:37
YouTubeAssociation of Certified Fraud Examiners (ACFE)
Developing an Anti-Fraud Program: Prevention, Detection & Response
In this video, ACFE Chief Training Officer Andi McNeal, CFE, CPA , dives into the essential components of a robust anti-fraud program. Learn actionable tips for: Preventing fraud through employee education and internal controls Detecting fraud with audits, data analysis, and behavioral red flags Responding to fraud with strategic communication ...
612 views10 Dec 2024
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66 reactions | Know the warning signs of fraud to protect yourself and your finances. Watch this video to learn key red flags and stay one step ahead. #FraudPrevention #StaySafe #PenFedTips | PenFed | Facebook
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66 reactions | Know the warning signs of fraud to protect yourself and your
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